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WREN & FRASER LIMITED

Company number SC595817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 31,920
19 May 2020 SH02 Sub-division of shares on 17 February 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 0.01 17/02/2020
  • RES10 ‐ Resolution of allotment of securities
19 May 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 31,500
19 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2019
  • GBP 200
19 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2019
  • GBP 190
19 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2019
  • GBP 145
19 May 2020 AAMD Amended micro company accounts made up to 31 May 2019
19 May 2020 RP04CS01 Second filing of Confirmation Statement dated 12/07/2018
19 May 2020 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 100
07 Apr 2020 PSC07 Cessation of Stephen John Bates as a person with significant control on 1 May 2018
03 Mar 2020 CS01 25/02/20 Statement of Capital gbp 31920
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/05/2020
06 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
31 Oct 2019 AD01 Registered office address changed from The Hatrack Building St. Vincent Street Glasgow G2 5LQ United Kingdom to Fernbank 4/2 Allanshaw Gardens Hamilton ML3 8NU on 31 October 2019
12 Oct 2019 MR01 Registration of charge SC5958170001, created on 8 October 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 200
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/05/2020
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 190
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/05/2020
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 145
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/05/2020
03 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/05/2020
01 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-01
  • GBP 3